Company number 05402013
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address PHILIP METCALFE, 15 MEADOW WAY, HEWORTH, YORK, YO31 1EQ
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 15 in full; Satisfaction of charge 13 in full. The most likely internet sites of ELM MOOR LAKE COMPANY LIMITED are www.elmmoorlakecompany.co.uk, and www.elm-moor-lake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Poppleton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Moor Lake Company Limited is a Private Limited Company.
The company registration number is 05402013. Elm Moor Lake Company Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of Elm Moor Lake Company Limited is Philip Metcalfe 15 Meadow Way Heworth York Yo31 1eq. . METCALFE, Philip is a Secretary of the company. LEE, Marie is a Director of the company. METCALFE, Philip is a Director of the company. TILBURY, Nadine Mary is a Director of the company. Secretary ARCHER, Jean Lesley has been resigned. Secretary CORNISH, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORNISH, Peter has been resigned. Director MOTHERSDALE, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Logging".
Current Directors
Director
LEE, Marie
Appointed Date: 23 March 2005
73 years old
Resigned Directors
Secretary
CORNISH, Peter
Resigned: 13 June 2012
Appointed Date: 20 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
CORNISH, Peter
Resigned: 13 June 2012
Appointed Date: 20 September 2005
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
ELM MOOR LAKE COMPANY LIMITED Events
31 Jan 2017
Satisfaction of charge 3 in full
25 Jan 2017
Satisfaction of charge 15 in full
25 Jan 2017
Satisfaction of charge 13 in full
13 Jan 2017
Satisfaction of charge 6 in full
20 Dec 2016
Satisfaction of charge 5 in full
...
... and 59 more events
09 Apr 2005
New director appointed
09 Apr 2005
Registered office changed on 09/04/05 from: marquess court 69 southampton row london WC1B 4ET
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
23 Mar 2005
Incorporation
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Jennifer Neale
Description: Elm moor lake lying to the rear of elmfield terrace, york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Lesley Archer and Michael Archer
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Nadine Tilbury
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Julie Watson and Robert Watson
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Kerry Roberts and Martin Roberts
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied
on 25 January 2017
Persons entitled: Christel Richards
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Jane Reed and John Reed
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied
on 25 January 2017
Persons entitled: Sharon Newton and Paul Newton
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Margaret Metcalfe and Philip Metcalfe
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Marie Lee and Philip Lee
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Barbara Jones and Hugh Jones
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Cathy Hunter and Jonathan Hunter
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Sally Hicks
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied
on 13 January 2017
Persons entitled: Anne Gray and Quentin Gray
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied
on 20 December 2016
Persons entitled: David Graham and Mary Graham
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Gail Doyle and Michael Doyle
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied
on 31 January 2017
Persons entitled: Geraldine Downing and James Downing
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Julie Cornish and Peter Cornish
Description: Elm moor lake lying to the rear of elmfield terrace york.
18 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied
on 8 August 2016
Persons entitled: Andrew Cannons
Description: Elm moor lake lying to the rear of elmfield terrace york.